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EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED

Company number 10611794

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2024 AA Accounts for a small company made up to 31 December 2023
12 Jul 2024 TM01 Termination of appointment of Gordon Neil Springett as a director on 12 July 2024
15 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
31 Jan 2024 AP01 Appointment of Mr Richard Daniel Knight as a director on 30 January 2024
19 Sep 2023 AA Accounts for a small company made up to 31 December 2022
10 Jul 2023 TM01 Termination of appointment of Sean Andrew Côte as a director on 7 July 2023
07 Jul 2023 AP01 Appointment of Mr Hugh Barnabas Crossley as a director on 7 July 2023
22 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
09 Sep 2022 TM01 Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022
16 Aug 2022 AA Accounts for a small company made up to 31 December 2021
25 Apr 2022 TM01 Termination of appointment of David Thomas Adams as a director on 22 April 2022
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
12 Oct 2021 AP01 Appointment of Ms Ffion Boshell as a director on 27 September 2021
12 Oct 2021 TM01 Termination of appointment of Jonathan Charles Smith as a director on 27 September 2021
05 Sep 2021 AA Accounts for a small company made up to 31 December 2020
19 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
20 Jan 2021 MR04 Satisfaction of charge 106117940004 in full
09 Oct 2020 AA Accounts for a small company made up to 31 December 2019
13 Mar 2020 AP01 Appointment of Mr Grant Robert Carmichael as a director on 13 March 2020
13 Mar 2020 AP01 Appointment of Mr James Tharme Bernard Taylor as a director on 13 March 2020
13 Mar 2020 AP01 Appointment of Mr David Thomas Adams as a director on 13 March 2020
13 Mar 2020 TM01 Termination of appointment of Hugh Barnabas Crossley as a director on 13 March 2020
13 Mar 2020 TM01 Termination of appointment of Peter Sandor Roughton as a director on 13 March 2020
04 Mar 2020 AD01 Registered office address changed from 3rd Floor, South Building, Aldersgate Street London EC1A 4HD England to 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD on 4 March 2020
04 Mar 2020 AD01 Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ United Kingdom to 3rd Floor, South Building, Aldersgate Street London EC1A 4HD on 4 March 2020